Warning: file_put_contents(c/288571906323d7ab7ce965b912f90bf2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Broad Cairn Services Limited, AB10 1DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROAD CAIRN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broad Cairn Services Limited. The company was founded 17 years ago and was given the registration number SC323833. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROAD CAIRN SERVICES LIMITED
Company Number:SC323833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:30 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary28 August 2013Active
Beanshill Cottage, Contlaw Road Milltimber, Aberdeen, AB13 0EJ

Director05 June 2007Active
Dandenongs Brainley, Alford, AB33 8BH

Director05 June 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary16 May 2007Active
Investment House, 6 Union Row, Aberdeen, AB10 1SA

Corporate Secretary05 June 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Hawkhill, Catterline, Stonehaven, AB39 2UN

Director05 June 2007Active
Silverwood Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB

Director05 June 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director16 May 2007Active

People with Significant Control

Broad Cairn Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.